ROUNDHOUSE ENGINEERING CO. LTD
CHURCHILL BUSINESS PARK, CHURCHILL ROAD, DONCASTER DN1 2TF- Active
- Private Limited Company
- Company No. 03811704
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE ENGINEERING CO. LTD was incorporated on Thursday, July 22, 1999 as a Private Limited Company with registered address in DONCASTER. ROUNDHOUSE ENGINEERING CO. LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 30 days.
| Name | ROUNDHOUSE ENGINEERING CO. LTD |
|---|---|
| Company number | 03811704 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL BUSINESS PARK CHURCHILL ROAD DONCASTER DN1 2TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perrin & Partners Ltd Doneraile Street, SW6 6EL |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Ann Loxley Nationality: English |
Dates: Friday, July 29, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Roger Loxley Nationality: English |
Dates: Friday, July 29, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE ENGINEERING CO. LTD | 22 Jul 1999 |